Vina Holdings Limited, a registered company, was started on 12 Apr 1999. 9429037616281 is the NZBN it was issued. This company has been supervised by 1 director, named Clifford Brian Ah Kit - an active director whose contract began on 12 Apr 1999.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Vina Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 22 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 11 Sep 2015 to 22 Sep 2015
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 11 Sep 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2012 to 03 Mar 2014
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Jun 2011 to 29 Feb 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 10 Oct 2005 to 27 Jun 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 03 Mar 2002 to 10 Oct 2005
Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,
Registered address used from 14 Apr 2001 to 03 Mar 2002
Address: Spicer & Oppenheim Hamilton Ltd, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 14 Apr 2001 to 03 Mar 2002
Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical address used from 14 Apr 2001 to 14 Apr 2001
Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,
Registered address used from 30 Mar 2001 to 14 Apr 2001
Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical address used from 30 Mar 2001 to 14 Apr 2001
Address: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts,
Registered address used from 12 Apr 2000 to 30 Mar 2001
Address: 16 Bakersfield Place, Auckland
Physical address used from 12 Apr 1999 to 30 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ah Kit, Alvina Audrey |
Mellons Bay Auckland 2014 New Zealand |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ah Kit, Clifford Brian |
Mellons Bay Auckland 2014 New Zealand |
12 Apr 1999 - |
Clifford Brian Ah Kit - Director
Appointment date: 12 Apr 1999
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Feb 2012
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